DOSSIERS / BANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA COBADIN SA
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Company dossier

BANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA COBADIN SA

ONRC · COMPANY · INCORPORATED 1994-03-04
KYBE ID: RO-J13_1226_1994 · J13/1226/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA COBADIN SA
ro_onrc
J13/1226/1994
ro_onrc
active
ro_onrc
1994-03-04
ro_onrc
Com. COBADIN, 8681 Sat Cobadin, Comuna Cobadin, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIMARGIV PROD SRLactiveADVADO SRLactiveAGROMEC COBADIN SAactiveAGROTEL 99 SRLactiveALINA & OANA SRLactiveAMET ENVER (AMET SERVICE TRANS) AFactiveANTONIU ALCOM SRLactiveAUTO-AMDI-EXIM SRLactiveAUTOPRES CAR SRLactiveBAUBEC ABIB PFactiveBEBE & LILI SRLactiveBILLY COMPANY SRLactiveCELACOB SAactiveCERCEL VALENTIN (CO-VAL) AFactiveCOBADIN IMPEX'95 SRLactiveCOB-IMPEX SRLactiveCOBMARSIM TRANSPORT SRLactiveCODEL SERVICE SRLactiveCOOPERATIVA DE CONSUM COBADINactiveCORAVAL COB SRLactive

+82 more

People with significant control

1 people
NameRoleFromSource
LICA SILVESTRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100